Liquidation
Company Information for GB LOGISTICS LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
02019166
Private Limited Company
Liquidation |
Company Name | |
---|---|
GB LOGISTICS LIMITED | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in DA11 | |
Company Number | 02019166 | |
---|---|---|
Company ID Number | 02019166 | |
Date formed | 1986-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 11:28:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GB LOGISTICS INC. | Ontario | Unknown | ||
GB LOGISTICS & TRADING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
GB LOGISTICS LTD | British Columbia | Active | Company formed on the 2016-09-27 | |
GB LOGISTICS CORP | 451 JEFFERSON AVENUE Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2017-10-04 | |
GB LOGISTICS, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2017-11-27 | |
GB LOGISTICS (AYRSHIRE) LTD | 152A HIGH STREET IRVINE KA12 8AN | Active - Proposal to Strike off | Company formed on the 2018-09-26 | |
GB LOGISTICS GROUP INCORPORATED | California | Unknown | ||
GB LOGISTICS LTD. | Active | Company formed on the 2003-11-12 | ||
GB LOGISTICS LLC | Georgia | Unknown | ||
GB LOGISTICS, LLC | 5630 NW 107TH AVE DORAL FL 33178 | Active | Company formed on the 2020-09-28 | |
GB LOGISTICS SOLUTIONS LTD | FLAT 1, 88 BECMEAD AVENUE HARROW HA3 8EZ | Active - Proposal to Strike off | Company formed on the 2022-05-06 | |
GB LOGISTICS AND TRANSPORT LTD | 36 LONGMEAD AVENUE STOCKPORT GREATER MANCHESTER SK7 5PF | Active - Proposal to Strike off | Company formed on the 2022-08-30 | |
GB LOGISTICS & SONS LLC | 825 MAGNOLIA ST KERMIT TX 79745 | Active | Company formed on the 2022-12-01 | |
GB LOGISTICS GROUP LTD | TOWER OFFICE MAIN ROAD HARWICH CO12 3PJ | Active | Company formed on the 2023-11-28 |
Officer | Role | Date Appointed |
---|---|---|
DONALD EDWARD BEAL |
||
DONALD EDWARD BEAL |
||
LINDA IRENE BEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BEAL |
Director | ||
BRIAN GEORGE BEAL |
Director | ||
NORMA BEAL |
Director | ||
DAVID BEAL |
Director | ||
MATTHEW BEAL |
Director | ||
DAVID GRAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G B LOGISTICS HOLDINGS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
MY STORAGE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-03-08 | |
G B LOGISTICS HOLDINGS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
MY STORAGE SOLUTIONS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-03-08 | |
G B LOGISTICS HOLDINGS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/22 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA IRENE BEAL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 31/10/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
363a | Return made up to 31/10/07; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
287 | Registered office changed on 05/06/07 from: 66 wigmore street london W1U 2SB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 12/06/01 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET |
Appointmen | 2022-03-26 |
Resolution | 2022-03-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOTIONLEASE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | EASTERN INDUSTRIAL DEVELOPMENTS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 624,639 |
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Creditors Due Within One Year | 2012-06-30 | £ 572,116 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB LOGISTICS LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,000 |
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Called Up Share Capital | 2012-06-30 | £ 50,000 |
Cash Bank In Hand | 2013-06-30 | £ 168,335 |
Cash Bank In Hand | 2012-06-30 | £ 86,626 |
Current Assets | 2013-06-30 | £ 698,574 |
Current Assets | 2012-06-30 | £ 643,274 |
Debtors | 2013-06-30 | £ 529,829 |
Debtors | 2012-06-30 | £ 556,648 |
Fixed Assets | 2013-06-30 | £ 1,186 |
Fixed Assets | 2012-06-30 | £ 1,630 |
Shareholder Funds | 2013-06-30 | £ 75,121 |
Shareholder Funds | 2012-06-30 | £ 72,788 |
Tangible Fixed Assets | 2013-06-30 | £ 1,186 |
Tangible Fixed Assets | 2012-06-30 | £ 1,630 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GB LOGISTICS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GB LOGISTICS LIMITED | Event Date | 2022-03-26 |
Name of Company: GB LOGISTICS LIMITED Company Number: 02019166 Company Type: Registered Company Nature of the business: Hauliers Type of Liquidation: Creditors' Voluntary Registered office: St. James… | |||
Initiating party | Event Type | Resolution | |
Defending party | GB LOGISTICS LIMITED | Event Date | 2022-03-26 |
GB LOGISTICS LIMITED (Company Number: 02019166 ) trading as GB Logistics Limited Registered Office: St. James , 8 Overcliffe , Gravesend , Kent DA11 0HJ Principal Trading Address: Unit 4 , Victory Par… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |